Sierra Mining Limited : Results of General Meeting

ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 19 JULY 2013

RESULTS OF GENERAL MEETING

A General Meeting of the Company was held today, 19 July 2013 at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution	Result	Number of Proxy Votes
Resolution	Result	For	Against	Abstain	Proxy's Discretion
1. Approval of Transactions under JVA	Passed on a show of hands	68,760,958	-	-	-

Enquiries: Mr Matthew Syme, Managing Director, [phone]